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efta-efta01015573DOJ Data Set 9OtherFrom: Bruce Moskowitz •tt
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Unknown
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DOJ Data Set 9
Reference
efta-efta01015573
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1
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0
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From: Bruce Moskowitz •tt
>
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Jeffrey Epstein Labs 11232018.pdf
Date: Mon, 26 Nov 2018 12:54:33 +0000
Attachments: Jeffrey_Epstein_Labs_11232018.pdf
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Bruce Moskowitz M.D.
EFTA01015573
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jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
1p
DOJ Data Set 10OtherUnknown
EFTA02064223
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff.
1p
DOJ Data Set 10OtherUnknown
EFTA02117977
2p
DOJ Data Set 11OtherUnknown
EFTA02256757
2p
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